64 Grosvenor Avenue Limited

General information

Name:

64 Grosvenor Avenue Ltd

Office Address:

64a Grosvenor Avenue London N5 2NR

Number: 01749301

Incorporation date: 1983-09-01

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

64 Grosvenor Avenue Limited is officially located at Highbury at 64a Grosvenor Avenue. You can find this business by referencing its zip code - N5 2NR. 64 Grosvenor Avenue's founding dates back to year 1983. This firm is registered under the number 01749301 and company's current status is active. The enterprise's principal business activity number is 99999, that means Dormant Company. 2018-04-05 is the last time when the company accounts were reported.

The data at our disposal about this firm's MDs shows us there are four directors: Thomas M., Lewis C., Tim R. and Christopher A. who joined the company's Management Board on 2011-08-24, 2002-01-23 and 1995-11-01. Additionally, the managing director's duties are backed by a secretary - Christopher A., who was chosen by this company 19 years ago.

Christopher A. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 24 August 2011

Latest update: 24 July 2019

Lewis C.

Role: Director

Appointed: 24 August 2011

Latest update: 24 July 2019

Tim R.

Role: Director

Appointed: 23 January 2002

Latest update: 24 July 2019

Christopher A.

Role: Secretary

Appointed: 24 May 2000

Latest update: 24 July 2019

Christopher A.

Role: Director

Appointed: 01 November 1995

Latest update: 24 July 2019

People with significant control

Christopher A.
Notified on 13 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2020
Account last made up date 05 April 2018
Confirmation statement next due date 13 August 2020
Confirmation statement last made up date 30 July 2019
Annual Accounts 1 December 2012
Start Date For Period Covered By Report 2011-04-06
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 1 December 2012
Annual Accounts 6 April 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 6 April 2013
Annual Accounts 3 January 2015
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 3 January 2015
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 21 December 2015
Annual Accounts 2 January 2017
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 2 January 2017
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers
Free Download
Dormant company accounts reported for the period up to Thursday 5th April 2018 (AA)
filed on: 2nd, January 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
36
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